AI-Powered KYB Onboarding for Financial Institutions

Core Features

• Automated RFI resolution — AI identifies missing information and chases applicants automatically, removing the manual email cycle
• Intelligent document review — Klara reads and validates corporate documents, UBO structures, and regulatory filings without human intervention
• Structured case management — compliance analysts see a clean queue of verified, enriched cases rather than raw, unprocessed applications
• Real-time entity enrichment — Klara cross-references global company registries, sanctions lists, and beneficial ownership databases automatically
• Configurable compliance rules — set jurisdiction-specific thresholds, risk appetite, and approval logic without engineering support

Business Benefits

• 80% reduction in analyst workload on routine KYB cases
• Faster revenue activation — onboard business customers in days rather than weeks
• Fewer application drop-offs — applicants complete faster with guided, intelligent requests for information
• Audit-ready compliance records — every decision logged with full evidence chain
• Works alongside your existing CRM, core banking, or case management system

Who Uses Klara

• Digital banks and challenger banks onboarding business accounts
• Stablecoin issuers and crypto-native payment platforms
• Traditional banks modernising their KYB operations
• Private wealth and fiduciary services managing complex ownership structures
• Regulated payment processors and e-money institutions

About Klara

Klara is built by Klarity AI Ltd, a team with backgrounds from Visa, Monzo, Intercom, EY, and the University of Cambridge. We are backed by leading investors and focused on making regulated onboarding faster, more accurate, and better for everyone involved.